Director/PDMR Shareholding

RNS Number : 7144I
Smurfit Kappa Group PLC
27 March 2015
 

Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

 This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

 

1

Name of the Issuer

 

Smurfit Kappa Group plc

2

Name of person discharging managerial responsibilities

 

Gary McGann

 

3

State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person

 

Relates to person named in 2

 

4

Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest

 

Notification is in respect of Mr McGann

5

Description of shares or derivatives or other financial instruments linked to them

 

Ordinary shares

6

Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder

 

N/A

7

State the nature of the transaction

 

Grants of conditional deferred share award and conditional matching share award under the Smurfit Kappa Group plc 2011 Deferred Annual Bonus Plan (DABP) in respect of the three-year performance period ending 31 December 2017*. 

 

* The vesting of these awards is subject to the rules of the DABP.

 

8

Number of shares, derivatives or other financial instruments linked to them acquired

 

No shares have been acquired by Mr McGann.

The conditional deferred share award is in respect of 21,845 shares in SKG.  Ownership of these shares will pass to Mr McGann, subject to the rules of the DABP, at the vesting date (February 2018).

The conditional matching share award is in respect of 21,845 shares in SKG.  Subject to the level of attainment of specified performance conditions, shares comprising a multiple from 0 up to 2.25 times thereof (a maximum of 49,151 shares) may vest in accordance with the terms of DABP.

 

9

Number of shares, derivatives  or other financial instruments linked to them  disposed of

 

N/A

 

10

Price per share or derivative or other financial instrument linked to them or value of transaction

 

The shares comprised in the conditional deferred have an average market price of €24.05.

If issued, the shares comprised in the conditional matching award will be issued for nil consideration.

 

11

Date and place of transaction

 

27 March 2015; Dublin

12

Date issuer informed of transaction

 

27 March 2015

13

Any additional information

 

N/A


Name of contact and telephone number for queries

 

Michael O'Riordan

+353 (0)1 202 7000


 

Person authorised on behalf of the issuer responsible for making the notification

 

Jim Fitzharris ______________________________________________

 

Date of notification 27 March 2015_____________________________

 

Information required under Irish Stock Exchange Listing Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15

Name of director or secretary (if not required to be stated in box 2)

 

As stated above

16

State whether the notification relates to a single

transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10

 

YES

 

 

 

17

Description of class of share

 

 

Ordinary shares

18

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)

 

N/A

 

As no beneficial interest can be acquired by Mr McGann until the awards vest, his percentage holding in SKG has not changed.  The maximum number of shares which are the subject of the awards is equivalent to 0.03% of the issued share capital of SKG as at the date of this notification.

 

 

19

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)

 

N/A

 

 

 

20

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

Mr McGann currently holds 491,810 shares in SKG (representing 0.21% of the issued share capital) and in addition he now has a conditional interest in up to 70,996 shares in SKG which are the subject of this notification.

 

 



 

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21

Date of grant

 

N/A

 

22

Period during which or date on which it can be exercised

 

N/A

 

23

Total amount paid (if any) for grant of the option

 

N/A

 

24

Description of shares involved (class and number)

 

N/A

25

Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise

 

N/A

 

26

Total number of shares over which options are held following notification

 

N/A

 

Name and signature of duly designated officer of issuer responsible for making notification

 

Jim Fitzharris______________________________________________

 

Date of notification 27 March 2015_____________________________

 

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.



 

Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

 This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

 

1

Name of the Issuer

 

Smurfit Kappa Group plc

2

Name of person discharging managerial responsibilities

 

Tony Smurfit

 

3

State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person

 

Relates to person named in 2

 

4

Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest

 

Notification is in respect of Mr Smurfit

5

Description of shares or derivatives or other financial instruments linked to them

 

Ordinary shares

6

Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder

 

N/A

7

State the nature of the transaction

 

Grants of conditional deferred share award and conditional matching share award under the Smurfit Kappa Group plc 2011 Deferred Annual Bonus Plan (DABP) in respect of the three-year performance period ending 31 December 2017*. 

 

* The vesting of these awards is subject to the rules of the DABP.

 

8

Number of shares, derivatives or other financial instruments linked to them acquired

 

No shares have been acquired by Mr Smurfit.

The conditional deferred share award is in respect of 15,450 shares in SKG.  Ownership of these shares will pass to Mr Smurfit, subject to the rules of the DABP, at the vesting date (February 2018).

The conditional matching share award is in respect of 15,450 shares in SKG.  Subject to the level of attainment of specified performance conditions, shares comprising a multiple from 0 up to 2.25 times thereof (a maximum of 34,763 shares) may vest in accordance with the terms of DABP.

 

9

Number of shares, derivatives  or other financial instruments linked to them  disposed of

 

N/A

 

10

Price per share or derivative or other financial instrument linked to them or value of transaction

 

The shares comprised in the conditional deferred award have an average market price of €24.05.

If issued, the shares comprised in the conditional matching award will be issued for nil consideration.

 

11

Date and place of transaction

 

27 March 2015; Dublin

12

Date issuer informed of transaction

 

27 March 2015

13

Any additional information

 

N/A


Name of contact and telephone number for queries

 

Michael O'Riordan

+353 (0)1 202 7000


 

Person authorised on behalf of the issuer responsible for making the notification

 

Jim Fitzharris ______________________________________________

 

Date of notification 27 March 2015_____________________________

 

Information required under Irish Stock Exchange Listing Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15

Name of director or secretary (if not required to be stated in box 2)

 

As stated above

16

State whether the notification relates to a single

transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10

 

YES

 

 

 

17

Description of class of share

 

 

Ordinary shares

18

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)

 

N/A

 

As no beneficial interest can be acquired by Mr Smurfit until the awards vest, his percentage holding in SKG has not changed.  The maximum number of shares which are the subject of the awards is equivalent to 0.021% of the issued share capital of SKG as at the date of this notification.

 

 

19

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)

 

N/A

 

 

 

20

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

Mr Smurfit currently holds 1,100,568 shares in SKG (representing 0.47% of the issued share capital) and in addition he now has a conditional interest in up to 50,213 shares in SKG which are the subject of this notification.

 

 



 

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21

Date of grant

 

N/A

 

22

Period during which or date on which it can be exercised

 

N/A

 

23

Total amount paid (if any) for grant of the option

 

N/A

 

24

Description of shares involved (class and number)

 

N/A

25

Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise

 

N/A

 

26

Total number of shares over which options are held following notification

 

N/A

 

Name and signature of duly designated officer of issuer responsible for making notification

 

Jim Fitzharris______________________________________________

 

Date of notification 27 March 2015_____________________________

 

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.



 

Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

 This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

 

1

Name of the Issuer

 

Smurfit Kappa Group plc

2

Name of person discharging managerial responsibilities

 

Ian Curley

 

3

State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person

 

Relates to person named in 2

 

4

Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest

 

Notification is in respect of Mr Curley

5

Description of shares or derivatives or other financial instruments linked to them

 

Ordinary shares

6

Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder

 

N/A

7

State the nature of the transaction

 

Grants of conditional deferred share award and conditional matching share award under the Smurfit Kappa Group plc 2011 Deferred Annual Bonus Plan (DABP) in respect of the three-year performance period ending 31 December 2017*. 

 

* The vesting of these awards is subject to the rules of the DABP.

 

8

Number of shares, derivatives or other financial instruments linked to them acquired

 

No shares have been acquired by Mr Curley.

The conditional deferred share award is in respect of 13,202 shares in SKG.  Ownership of these shares will pass to Mr Curley, subject to the rules of the DABP, at the vesting date (February 2018).

The conditional matching share award is in respect of 13,202 shares in SKG.  Subject to the level of attainment of specified performance conditions, shares comprising a multiple from 0 up to 2.25 times thereof (a maximum of 29,705 shares) may vest in accordance with the terms of DABP.

 

9

Number of shares, derivatives  or other financial instruments linked to them  disposed of

 

N/A

 

10

Price per share or derivative or other financial instrument linked to them or value of transaction

 

The shares comprised in the conditional deferred award have an average market price of €24.05.

If issued, the shares comprised in the conditional matching award will be issued for nil consideration.

 

11

Date and place of transaction

 

27 March 2015; Dublin

12

Date issuer informed of transaction

 

27 March 2015

13

Any additional information

 

N/A


Name of contact and telephone number for queries

 

Michael O'Riordan

+353 (0)1 202 7000


 

Person authorised on behalf of the issuer responsible for making the notification

 

Jim Fitzharris ______________________________________________

 

Date of notification 27 March 2015_____________________________

 

Information required under Irish Stock Exchange Listing Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15

Name of director or secretary (if not required to be stated in box 2)

 

As stated above

16

State whether the notification relates to a single

transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10

 

YES

 

 

 

17

Description of class of share

 

 

Ordinary shares

18

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)

 

N/A

 

As no beneficial interest can be acquired by Mr Curley until the awards vest, his percentage holding in SKG has not changed.  The maximum number of shares which are the subject of the awards is equivalent to 0.018% of the issued share capital of SKG as at the date of this notification.

 

 

19

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)

 

N/A

 

 

 

20

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

Mr Curley currently holds 214,267 shares in SKG (representing 0.09% of the issued share capital) and in addition he now has a conditional interest in up to 42,907 shares in SKG which are the subject of this notification.

 

 



 

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21

Date of grant

 

N/A

 

22

Period during which or date on which it can be exercised

 

N/A

 

23

Total amount paid (if any) for grant of the option

 

N/A

 

24

Description of shares involved (class and number)

 

N/A

25

Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise

 

N/A

 

26

Total number of shares over which options are held following notification

 

N/A

 

Name and signature of duly designated officer of issuer responsible for making notification

 

Jim Fitzharris______________________________________________

 

Date of notification 27 March 2015_____________________________

 

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.



 

Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

 This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

 

1

Name of the Issuer

 

Smurfit Kappa Group plc

2

Name of person discharging managerial responsibilities

 

Michael O'Riordan

 

3

State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person

 

Relates to person named in 2

 

4

Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest

 

Notification is in respect of Mr O'Riordan

5

Description of shares or derivatives or other financial instruments linked to them

 

Ordinary shares

6

Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder

 

N/A

7

State the nature of the transaction

 

Grants of conditional deferred share award and conditional matching share award under the Smurfit Kappa Group plc 2011 Deferred Annual Bonus Plan (DABP) in respect of the three-year performance period ending 31 December 2017*. 

 

* The vesting of these awards is subject to the rules of the DABP.

 

8

Number of shares, derivatives or other financial instruments linked to them acquired

 

No shares have been acquired by Mr O'Riordan.

The conditional deferred share award is in respect of 5,364 shares in SKG.  Ownership of these shares will pass to Mr O'Riordan, subject to the rules of the DABP, at the vesting date (February 2018).

The conditional matching share award is in respect of 5,364 shares in SKG.  Subject to the level of attainment of specified performance conditions, shares comprising a multiple from 0 up to 2.25 times thereof (a maximum of 12,069 shares) may vest in accordance with the terms of DABP.

 

9

Number of shares, derivatives  or other financial instruments linked to them  disposed of

 

N/A

 

10

Price per share or derivative or other financial instrument linked to them or value of transaction

 

The shares comprised in the conditional deferred award have an average market price of €24.05.

If issued, the shares comprised in the conditional matching award will be issued for nil consideration.

 

11

Date and place of transaction

 

27 March 2015; Dublin

12

Date issuer informed of transaction

 

27 March 2015

13

Any additional information

 

N/A


Name of contact and telephone number for queries

 

Michael O'Riordan

+353 (0)1 202 7000


 

Person authorised on behalf of the issuer responsible for making the notification

 

Jim Fitzharris ______________________________________________

 

Date of notification 27 March 2015_____________________________

 

Information required under Irish Stock Exchange Listing Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15

Name of director or secretary (if not required to be stated in box 2)

 

As stated above

16

State whether the notification relates to a single

transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10

 

YES

 

 

 

17

Description of class of share

 

 

Ordinary shares

18

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)

 

N/A

 

As no beneficial interest can be acquired by Mr O'Riordan until the awards vest, his percentage holding in SKG has not changed.  The maximum number of shares which are the subject of the awards is equivalent to 0.01% of the issued share capital of SKG as at the date of this notification.

 

 

19

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)

 

N/A

 

 

 

20

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

Mr O'Riordan currently holds 95,018 shares in SKG (representing 0.041% of the issued share capital) and in addition he now has a conditional interest in up to 17,433 shares in SKG which are the subject of this notification.

 

 



 

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21

Date of grant

 

N/A

 

22

Period during which or date on which it can be exercised

 

N/A

 

23

Total amount paid (if any) for grant of the option

 

N/A

 

24

Description of shares involved (class and number)

 

N/A

25

Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise

 

N/A

 

26

Total number of shares over which options are held following notification

 

N/A

 

Name and signature of duly designated officer of issuer responsible for making notification

 

Jim Fitzharris______________________________________________

 

Date of notification 27 March 2015_____________________________

 

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.



 

Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

 This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

 

1

Name of the Issuer

 

Smurfit Kappa Group plc

2

Name of person discharging managerial responsibilities

 

Paul Regan

 

3

State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person

 

Relates to person named in 2

 

4

Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest

 

Notification is in respect of Mr Regan

5

Description of shares or derivatives or other financial instruments linked to them

 

Ordinary shares

6

Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder

 

N/A

7

State the nature of the transaction

 

Grants of conditional deferred share award and conditional matching share award under the Smurfit Kappa Group plc 2011 Deferred Annual Bonus Plan (DABP) in respect of the three-year performance period ending 31 December 2017*. 

 

* The vesting of these awards is subject to the rules of the DABP.

 

8

Number of shares, derivatives or other financial instruments linked to them acquired

 

No shares have been acquired by Mr Regan.

The conditional deferred share award is in respect of 4,737 shares in SKG.  Ownership of these shares will pass to Mr Regan, subject to the rules of the DABP, at the vesting date (February 2018).

The conditional matching share award is in respect of 4,737 shares in SKG.  Subject to the level of attainment of specified performance conditions, shares comprising a multiple from 0 up to 2.25 times thereof (a maximum of 10,658 shares) may vest in accordance with the terms of DABP.

 

9

Number of shares, derivatives  or other financial instruments linked to them  disposed of

 

N/A

 

10

Price per share or derivative or other financial instrument linked to them or value of transaction

 

The shares comprised in the conditional deferred award have an average market price of €24.05.

If issued, the shares comprised in the conditional matching award will be issued for nil consideration.

 

11

Date and place of transaction

 

27 March 2015; Dublin

12

Date issuer informed of transaction

 

27 March 2015

13

Any additional information

 

N/A


Name of contact and telephone number for queries

 

Michael O'Riordan

+353 (0)1 202 7000


 

Person authorised on behalf of the issuer responsible for making the notification

 

Jim Fitzharris ______________________________________________

 

Date of notification 27 March 2015_____________________________

 

Information required under Irish Stock Exchange Listing Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15

Name of director or secretary (if not required to be stated in box 2)

 

As stated above

16

State whether the notification relates to a single

transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10

 

YES

 

 

 

17

Description of class of share

 

 

Ordinary shares

18

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)

 

N/A

 

As no beneficial interest can be acquired by Mr Regan until the awards vest, his percentage holding in SKG has not changed.  The maximum number of shares which are the subject of the awards is equivalent to 0.007% of the issued share capital of SKG as at the date of this notification.

 

 

19

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)

 

N/A

 

 

 

20

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

Mr Regan currently holds 61,511 shares in SKG (representing 0.026% of the issued share capital) and in addition he now has a conditional interest in up to 15,395 shares in SKG which are the subject of this notification.

 

 



 

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21

Date of grant

 

N/A

 

22

Period during which or date on which it can be exercised

 

N/A

 

23

Total amount paid (if any) for grant of the option

 

N/A

 

24

Description of shares involved (class and number)

 

N/A

25

Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise

 

N/A

 

26

Total number of shares over which options are held following notification

 

N/A

 

Name and signature of duly designated officer of issuer responsible for making notification

 

Jim Fitzharris______________________________________________

 

Date of notification 27 March 2015_____________________________

 

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.



 

 

Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

 This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

 

1

Name of the Issuer

 

Smurfit Kappa Group plc

2

Name of person discharging managerial responsibilities

 

Roberto Villaquiran

 

3

State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person

 

Relates to person named in 2

 

4

Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest

 

Notification is in respect of Mr Villaquiran

5

Description of shares or derivatives or other financial instruments linked to them

 

Ordinary shares

6

Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder

 

N/A

7

State the nature of the transaction

 

Grants of conditional deferred share award and conditional matching share award under the Smurfit Kappa Group plc 2011 Deferred Annual Bonus Plan (DABP) in respect of the three-year performance period ending 31 December 2017*. 

 

* The vesting of these awards is subject to the rules of the DABP.

 

8

Number of shares, derivatives or other financial instruments linked to them acquired

 

No shares have been acquired by Mr Villaquiran.

The conditional deferred share award is in respect of 8,774 shares in SKG.  Ownership of these shares will pass to Mr Villaquiran, subject to the rules of the DABP, at the vesting date (February 2018).

The conditional matching share award is in respect of 8,774 shares in SKG.  Subject to the level of attainment of specified performance conditions, shares comprising a multiple from 0 up to 2.25 times thereof (a maximum of 19,742 shares) may vest in accordance with the terms of DABP.

 

9

Number of shares, derivatives  or other financial instruments linked to them  disposed of

 

N/A

 

10

Price per share or derivative or other financial instrument linked to them or value of transaction

 

The shares comprised in the conditional deferred award have an average market price of €24.05.

If issued, the shares comprised in the conditional matching award will be issued for nil consideration.

 

11

Date and place of transaction

 

27 March 2015; Dublin

12

Date issuer informed of transaction

 

27 March 2015

13

Any additional information

 

N/A


Name of contact and telephone number for queries

 

Michael O'Riordan

+353 (0)1 202 7000


 

Person authorised on behalf of the issuer responsible for making the notification

 

Jim Fitzharris ______________________________________________

 

Date of notification 27 March 2015_____________________________

 

Information required under Irish Stock Exchange Listing Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15

Name of director or secretary (if not required to be stated in box 2)

 

As stated above

16

State whether the notification relates to a single

transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10

 

YES

 

 

 

17

Description of class of share

 

 

Ordinary shares

18

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)

 

N/A

 

As no beneficial interest can be acquired by Mr Villaquiran until the awards vest, his percentage holding in SKG has not changed.  The maximum number of shares which are the subject of the awards is equivalent to 0.012% of the issued share capital of SKG as at the date of this notification.

 

 

19

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)

 

N/A

 

 

 

20

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

Mr Villaquiran currently holds 50,000 shares in SKG (representing 0.021% of the issued share capital) and in addition he now has a conditional interest in up to 28,516 shares in SKG which are the subject of this notification.

 



 

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21

Date of grant

 

N/A

 

22

Period during which or date on which it can be exercised

 

N/A

 

23

Total amount paid (if any) for grant of the option

 

N/A

 

24

Description of shares involved (class and number)

 

N/A

25

Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise

 

N/A

 

26

Total number of shares over which options are held following notification

 

N/A

 

Name and signature of duly designated officer of issuer responsible for making notification

 

Jim Fitzharris______________________________________________

 

Date of notification 27 March 2015_____________________________

 

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.



 

Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

 This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

 

1

Name of the Issuer

 

Smurfit Kappa Group plc

2

Name of person discharging managerial responsibilities

 

Alain Baudant

 

3

State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person

 

Relates to person named in 2

 

4

Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest

 

Notification is in respect of Mr Baudant

5

Description of shares or derivatives or other financial instruments linked to them

 

Ordinary shares

6

Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder

 

N/A

7

State the nature of the transaction

 

Grants of conditional deferred share award and conditional matching share award under the Smurfit Kappa Group plc 2011 Deferred Annual Bonus Plan (DABP) in respect of the three-year performance period ending 31 December 2017*. 

 

* The vesting of these awards is subject to the rules of the DABP.

 

8

Number of shares, derivatives or other financial instruments linked to them acquired

 

No shares have been acquired by Mr Baudant.

The conditional deferred share award is in respect of 7,374 shares in SKG.  Ownership of these shares will pass to Mr Baudant, subject to the rules of the DABP, at the vesting date (February 2018).

The conditional matching share award is in respect of 7,374 shares in SKG.  Subject to the level of attainment of specified performance conditions, shares comprising a multiple from 0 up to 2.25 times thereof (a maximum of 16,592 shares) may vest in accordance with the terms of DABP.

 

9

Number of shares, derivatives  or other financial instruments linked to them  disposed of

 

N/A

 

10

Price per share or derivative or other financial instrument linked to them or value of transaction

 

The shares comprised in the conditional deferred award have an average market price of €24.05.

If issued, the shares comprised in the conditional matching award will be issued for nil consideration.

 

11

Date and place of transaction

 

27 March 2015; Dublin

12

Date issuer informed of transaction

 

27 March 2015

13

Any additional information

 

N/A


Name of contact and telephone number for queries

 

Michael O'Riordan

+353 (0)1 202 7000


 

Person authorised on behalf of the issuer responsible for making the notification

 

Jim Fitzharris ______________________________________________

 

Date of notification 27 March 2015_____________________________

 

Information required under Irish Stock Exchange Listing Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15

Name of director or secretary (if not required to be stated in box 2)

 

As stated above

16

State whether the notification relates to a single

transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10

 

YES

 

 

 

17

Description of class of share

 

 

Ordinary shares

18

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)

 

N/A

 

As no beneficial interest can be acquired by Mr Baudant until the awards vest, his percentage holding in SKG has not changed.  The maximum number of shares which are the subject of the awards is equivalent to 0.01% of the issued share capital of SKG as at the date of this notification.

 

 

19

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)

 

N/A

 

 

 

20

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

Mr Baudant currently holds 30,433 shares in SKG (representing 0.013% of the issued share capital) and in addition he now has a conditional interest in up to 23,966 shares in SKG which are the subject of this notification.

 

 



 

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21

Date of grant

 

N/A

 

22

Period during which or date on which it can be exercised

 

N/A

 

23

Total amount paid (if any) for grant of the option

 

N/A

 

24

Description of shares involved (class and number)

 

N/A

25

Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise

 

N/A

 

26

Total number of shares over which options are held following notification

 

N/A

 

Name and signature of duly designated officer of issuer responsible for making notification

 

Jim Fitzharris______________________________________________

 

Date of notification 27 March 2015_____________________________

 

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.



 

Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

 This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

 

1

Name of the Issuer

 

Smurfit Kappa Group plc

2

Name of person discharging managerial responsibilities

 

Juan Guillermo Castaneda

 

3

State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person

 

Relates to person named in 2

 

4

Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest

 

Notification is in respect of Mr Castaneda

5

Description of shares or derivatives or other financial instruments linked to them

 

Ordinary shares

6

Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder

 

N/A

7

State the nature of the transaction

 

Grants of conditional deferred share award and conditional matching share award under the Smurfit Kappa Group plc 2011 Deferred Annual Bonus Plan (DABP) in respect of the three-year performance period ending 31 December 2017*. 

 

* The vesting of these awards is subject to the rules of the DABP.

 

8

Number of shares, derivatives or other financial instruments linked to them acquired

 

No shares have been acquired by Mr Castaneda.

The conditional deferred share award is in respect of 7,101 shares in SKG.  Ownership of these shares will pass to Mr Castaneda, subject to the rules of the DABP, at the vesting date (February 2018).

The conditional matching share award is in respect of 7,101 shares in SKG.  Subject to the level of attainment of specified performance conditions, shares comprising a multiple from 0 up to 2.25 times thereof (a maximum of 15,977 shares) may vest in accordance with the terms of DABP.

 

9

Number of shares, derivatives  or other financial instruments linked to them  disposed of

 

N/A

 

10

Price per share or derivative or other financial instrument linked to them or value of transaction

 

The shares comprised in the conditional deferred award have an average market price of €24.05.

If issued, the shares comprised in the conditional matching award will be issued for nil consideration.

 

11

Date and place of transaction

 

27 March 2015; Dublin

12

Date issuer informed of transaction

 

27 March 2015

13

Any additional information

 

N/A


Name of contact and telephone number for queries

 

Michael O'Riordan

+353 (0)1 202 7000


 

Person authorised on behalf of the issuer responsible for making the notification

 

Jim Fitzharris ______________________________________________

 

Date of notification 27 March 2015_____________________________

 

Information required under Irish Stock Exchange Listing Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15

Name of director or secretary (if not required to be stated in box 2)

 

As stated above

16

State whether the notification relates to a single

transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10

 

YES

 

 

 

17

Description of class of share

 

 

Ordinary shares

18

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)

 

N/A

 

As no beneficial interest can be acquired by Mr Castaneda until the awards vest, his percentage holding in SKG has not changed.  The maximum number of shares which are the subject of the awards is equivalent to 0.010% of the issued share capital of SKG as at the date of this notification.

 

 

19

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)

 

N/A

 

 

 

20

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

Mr Castaneda currently holds 24,518 shares in SKG (representing 0.01% of the issued share capital) and in addition he now has a conditional interest in up to 23,078 shares in SKG which are the subject of this notification.

 

 



 

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21

Date of grant

 

N/A

 

22

Period during which or date on which it can be exercised

 

N/A

 

23

Total amount paid (if any) for grant of the option

 

N/A

 

24

Description of shares involved (class and number)

 

N/A

25

Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise

 

N/A

 

26

Total number of shares over which options are held following notification

 

N/A

 

Name and signature of duly designated officer of issuer responsible for making notification

 

Jim Fitzharris______________________________________________

 

Date of notification 27 March 2015_____________________________

 

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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